Introduction
Watch Company
R
ROUND BAG INVESTMENTS LIMITED
ROUND BAG INVESTMENTS LIMITED is an active company incorporated on 20 May 2015 with the registered office located in Northolt. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. ROUND BAG INVESTMENTS LIMITED was registered 10 years ago.(SIC: 56290)
Status
active
Active since 10 years ago
Company No
09600569
LTD Company
Age
10 Years
Incorporated 20 May 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
45 Rowdell Road Northolt, UB5 6AG,
Previous Addresses
, Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
From: 20 May 2015To: 22 March 2017
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Jitendrakumar Maganbhai
ActiveRowdell Road, NortholtUB5 6AG
Born August 1952
Director
Appointed 11 Jan 2016
PATEL, Jitendrakumar Maganbhai
Rowdell Road, NortholtUB5 6AG
Born August 1952
Director
11 Jan 2016
Active
LAMBE, Philip Alastair
ResignedCornwall Avenue, LondonN3 1LF
Born June 1965
Director
Appointed 20 May 2015
Resigned 11 Jan 2016
LAMBE, Philip Alastair
Cornwall Avenue, LondonN3 1LF
Born June 1965
Director
20 May 2015
Resigned 11 Jan 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jitendrakumar Maganbhai Patel
ActiveRowdell Road, NortholtUB5 6AG
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Oct 2025
Mr Jitendrakumar Maganbhai Patel
Rowdell Road, NortholtUB5 6AG
Born August 1952
Ownership of shares 75 to 100 percent
14 Oct 2025
Active
Mr Jitendrakumar Maganbhai Patel
CeasedRowdell Road, NortholtUB5 6AG
Born October 2016
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 May 2017
Ceased 07 Oct 2025
Mr Jitendrakumar Maganbhai Patel
Rowdell Road, NortholtUB5 6AG
Born October 2016
Ownership of shares 75 to 100 percent
20 May 2017
Ceased 07 Oct 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017
16 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2016